Recruitment Consultant - Compliance and Financial Crime
Carr Lyons are currently working alongside an international investment manager in London to recruit a Compliance Monitoring and Testing Officer.
As a Compliance Monitoring and Testing Officer you will be responsible for conducting thematic reviews of various business policies and frameworks, identifying and advising on gaps.
You will also be responsible for:
- Remediating issues identified in the reviews as well as delivering annual Compliance monitoring plan objectives.
- Providing compliance training from time to time
- Analysing M.I to further improve the compliance framework and CMP.
To be considered for this role you should have strong compliance monitoring experience gained in financial services.